One engine. People or companies.
Point it at a person and it reads the sanctions lists, the court records and the press. Point it at a company and it reads the filings. Either way you get the same artifact, and the same account of what it could not check.
Integrity screening
Financial crime, forensics, onboarding and KYC.
A name goes in. What comes back is a disposition per source, never a single green tick. A hit resolves to the entry on the primary list, with its id and the reason it matched. A source that timed out is printed as not reached, with the error.
UK MLR 2017 requires a record of the difficulties you hit while screening. The manifest is that record, and it ships with every screen rather than on request.
How a screen is builtExact name match against the alias 'OJSC ROSNEFT OIL COMPANY'. The designation is on an entity, consistent with a subject screened as a company. No identifying field was compared, so identity is unconfirmed.
No adverse record in the sources checked.
No sources could be checked.
fetch failed: the read operation timed out
Diligence brief
Corp dev, PE and growth diligence, transaction advisory.
The same engine, pointed at a company's own filings instead of a person's records. Name a company and you get the workup your team would have spent the morning assembling, every figure linked to the filing it came from.
The excerpt is real. Apple FY2025: 21 figures verified, 25 primary sources, one item the filing never disclosed. It took 52s.
It reads what you read, and lands where you work.
Reads from
- Sanctions and watchlistsOFAC, EU, UN consolidated lists
- Regulatory filings10-Ks, 10-Qs, 8-Ks, proxies
- Court records and mediaFederal dockets, published press
- Gated portalsSources your team already has access to
Delivers as
- A sealed reportContent hash printed on the file
- Google Sheets or ExcelA source on every candidate cell
- A Google DocThe write-up, links intact
- PDF or WordFor the deal file
Screen a name you already know the answer to.
It is the fastest way to see what resolves to a primary record, and what we could not reach.